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Board (7) · No longer Representative (5) · Chair (1) · CEO (1) · Secretary (2) · No longer Chair: Amon Ingenieria y Servicios SL · No longer CEO: Amon Ingenieria y Servicios SL · No longer Secretary … Bormea10 Nov 2010 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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413745 - ASSIGNIA INFRAESTRUCTURAS SA.
Ceses/Dimisiones.  Representan: ?????????? ??????? ???? ????;??????? ??? ???? ???????;HERNANDEZ ESCRIBANO
ALFONSO;?? ?? ??????? ????? ???? ?????;MONJE GUTIERREZ SUSANA. Consejero: AMON INGENIERIA Y SERVICIOS SL.
Presidente: AMON INGENIERIA Y SERVICIOS SL. Con.Delegado: AMON INGENIERIA Y SERVICIOS SL. Consejero: HERESCAL
ABOGADOS SLP. Secretario: HERESCAL ABOGADOS SLP. Consejero: ESTEGON INGENIERIA SL;SKYFIELD SL;SIGNIA
TRADING SL.  Nombramientos.  Consejero: ?????????? ??????? ???? ????;??????? ??? ???? ???????;HERNANDEZ
ESCRIBANO ALFONSO;????? ????????? ?????;?????? ????????? ??????;ALONSO CONESA JOSE
ANTONIO;??????? ?? ????? ??????. Presidente: ?????????? ??????? ???? ????. Co.De.Ma.So: MONTESINOS
DOMINGO JOSE LUIS. Secretario: ????????? ????????? ???????. VsecrNoConsj: ??????? ??? ??????.  Datos
registrales. T 27667 , F 124, S 8, H M 18505, I/A 227 (27.10.10).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Assignia Infraestructuras SA, Villaviciosa de Odón, Spain.

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